AML & KYC Compliance Officer – Law Firm (Hybrid)

Larbey Evans Ltd; Greater London; Hybrid; GBP 38,000 - 45,000; Full time

Job summary

An international law firm is seeking a Risk & Compliance Officer to provide support on regulatory compliance and conflict matters in London. This permanent position offers a salary of up to £45,000 and a hybrid working model (3 days in the office, 2 WFH). The ideal candidate will have a Law Degree and at least 2 years of compliance experience from a law firm, along with proven AML qualifications. Exceptional benefits including annual gym membership and additional leave for long service are offered.

Benefits

Annual gym membership contribution

Long service annual leave accrual

Additional moving day

Qualifications

• Minimum of 2 years’ compliance experience within a law firm.
• Proven AML experience crucial for the role.
• Excellent educational background with a Law Degree or equivalent.

Responsibilities

• Assist in on-boarding new clients and matters.
• Conduct client due diligence and undertake AML searches.
• Maintain accurate matter information.
• Assist in preparation of annual internal file audits.

Skills

Compliance experience

Law Degree or equivalent

AML experience

Proficiency in MS Outlook

Proficiency in MS Word

Proficiency in MS Excel

Job description

An international law firm is seeking a Risk & Compliance Officer to provide support on regulatory compliance and conflict matters in London. This permanent position offers a salary of up to £45,000 and a hybrid working model (3 days in the office, 2 WFH). The ideal candidate will have a Law Degree and at least 2 years of compliance experience from a law firm, along with proven AML qualifications. Exceptional benefits including annual gym membership and additional leave for long service are offered.